Categories
AFNewsNG Logo
Crime Special Report

BREAKING: EFCC arraigns ex-Head of Service Oyo-Ita, 8 others on Monday

Thompson Nsisongabasi

Mar 23, 2020

The Economic and Financial Crimes Commission (EFCC) has said it will tomorrow arraign the immediate past Head of the Civil Service of the Federation, HoCSF, Winnifred Oyo-Ita.

READ ALSO: 2 Billion Scandal: Inside Gavice Logistics, EFCC's Probe, and the Future of Its CEO

She will be arraigned before Justice Taiwo Taiwo of the Federal High Court, sitting in Abuja.

READ ALSO: How Suspects Used Fake Alert to Acquire 75m Mercedes Benz GLE In Kano

A statement by the Acting Head, Media and Publicity of EFCC, Mr. Tony Orilade, confirmed the trial of Winnifred Oyo-Ita and eight others.

READ ALSO: Popular Islamic Cleric Found Dead In Zamfara

The statement said: "Others to be arraigned along with Oyo-Ita are: Frontline Ace Global Services Limited; Asanaya Projects Limited; Garba Umar and his companies: Slopes International Limited; Gooddeal Investments Limited; Ubong Okon Effiok and his own company, U & U Global Services Limited and Prince Mega Logistics Limited.

READ ALSO: How Bobrisky Almost Killed His Friend's Son With Jazz - Tonto Dikeh Reveals

"They will be arraigned for fraud in relation to Duty Tour Allowances, DTA; Estacodes; conference fees fraud and receiving kick-backs on contracts.

READ ALSO: INEC Sued Over 'Missing' 55.9bn 2019 Election Funds

"During investigation, it was discovered that Oyo-Ita, in her roles in the civil service as Director, Permanent Secretary and Head of Service, used her companies as well as Effiok's and Umar's companies as fronts to receive kickbacks from contractors of various ministries and parastatals where she worked.

READ ALSO: Lagos commences demolition of illegal structures in the state

"The former head of service in collusion with Effiok who was her Special Assistant, along with one Titus Okunriboye Tosin, made bogus claims of fictitious DTA, Estacodes, conference fees which were paid by the government to the accounts of the suspects.ÔÇØ

READ ALSO: Just In: Dogara's aide, Sadiq dumps Bauchi cabinet

THE NATION

Related Stories

""

— Thompson Nsisongabasi

Join the Conversation

Signed in as Member